Statement of Place, Time and Method of calling the meeting
The Annual Meeting of the Stockholders shall be held at the Southside House in Bardsdale – 1255 Bardsdale Avenue Fillmore, CA 93015 – County of Ventura, State of California, on the first Saturday of February at 1:00 o’clock P.M. in each year and shall be called by a notice printed in one or more newspapers published in said County of Ventura, as the Directors may direct, for at least two weeks; immediately preceding the day of the meeting, or by like notice of two weeks in writing by the President, delivered to each Stockholder personally or mailed to him at his last known address. Special meetings of the Stockholders must be called by similar notice.
No meeting of Stockholders shall be competent to transact business unless a majority of stock is represented, except to adjourn from day to day or until such time as may be deemed proper. At such annual meetings of the Stockholders, Directors for the ensuing year shall be elected by ballot to serve for one year and until their successors are elected. If, however, for want of a quorum, or other cause, a stockholders’ meeting shall not be held on the day above named, or should the stockholders fail to complete their elections or such other business as may be presented for their consideration, those present may adjourn from day to day until the same shall be accomplished.
Expected Actions
Report of Fiscal Status of the Company
Report of Physical Status of the Company Assets
Setting of annual water rate
Election of Board of Directors
Concerns of the Shareholders
Concerns of the Board